MINUTES OF THE Extraordinary Council Meeting HELD AT THE COUNCIL CHAMBERS MOLONG ON Tuesday 2 April, 2013 COMMENCING AT 3.00PM
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TABLE OF CONTENTS
ITEM - 1 APPLICATIONS FOR LEAVE OF ABSENCE
ITEM - 2 DECLARATIONS OF INTEREST
ITEM - 3 DECLARATIONS FOR POLITICAL DONATIONS
ITEM - 1 CARRYING OF COUNCIL RESOLUTION INTO CLOSED COMMITTEE OF THE WHOLE MEETING
ITEM - 2 CONTRACT 452427 DESIGN AND CONSTRUCTION OFCANOWINDRA POOL COMPLEX RE-DEVELOPMENT
ITEM - 3 CONTRACT 452427 DESIGN AND CONSTRUCTION OF CANOWINDRA POOL COMPLEX RE-DEVELOPMENT
REPORT & RESOLUTIONS OF CLOSED COMMITTEE OF THE WHOLE
PRESENT Clr I Gosper (in the Chair), Clrs G Dean, L MacSmith, M Hayes, G Smith, A Durkin, G Treavors, K Walker, I Davison and J Culverson.
Also present were the General Manager, Director of Finance & Corporate
Services, Design Manager, Director of Environmental Services and Director of
Finance and Corporate Services’ Personal Assistant.
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Proceedings in Brief Apologies were tendered on behalf of Clrs S Wilcox and M Nash for their unavoidable absence from the meeting. |
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THAT the apologies tendered by Clrs S Wilcox and M Nash be accepted and the necessary leave of absence be granted.
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CO2/13 |
Carried |
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Proceedings in Brief There were nil declarations of interest. |
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Proceedings in Brief There were nil declarations of political donations. |
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ITEM - 2 CONTRACT 452427 DESIGN AND CONSTRUCTION OFCANOWINDRA POOL COMPLEX RE-DEVELOPMENT |
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RECOMENDAtion (Culverson/Durkin)
THAT Council accept the late report.
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1. |
Carried |
It was noted, the time being 3.06pm the Chair resumed the Ordinary meeting.
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THAT the Report and Recommendations of the Closed Committee of the Whole Meeting held on Tuesday 2 April, 2013 be adopted. |
13/04/02 |
Carried |
There being no further business, the meeting closed at 3.07pm.
CHAIRMAN.
Chairman of the Extraordinary Meeting of Cabonne Council held on the 16 April, 2013 at which meeting the listed minutes were confirmed and the signature hereon was subscribed.